MINTON PROPERTY DEVELOPMENTS LTD: Filings

  • Overview

    Company NameMINTON PROPERTY DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06262491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINTON PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to May 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 30
    SH01

    Director's details changed for Mr Daniel Peter Simpkin on May 08, 2015

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Mr Peter Henry Simpkin on Nov 14, 2014

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to May 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 30
    SH01

    Annual return made up to May 30, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    8 pagesAA

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Nov 30, 2009

    6 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2010

    • Capital: GBP 30
    3 pagesSH01

    Annual return made up to May 30, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Nov 30, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Memorandum and Articles of Association

    5 pagesMEM/ARTS

    Certificate of change of name

    Company name changed minton investments (fife) LIMITED\certificate issued on 10/03/09
    3 pagesCERTNM

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0